Ronya Naim is the Money Laundering Reporting Officer (MLRO) and Head of Financial Crime at ClearBank. She has held financial crime roles at multiple financial institutions, such as JPMorgan, Barclays, and the Europe Arab Bank, covering a multitude of businesses, including payments, trade finance, corporate banking, lending, and wealth management.
In addition to her banking roles, she has also consulted in the Middle East on corruption and AML in the art world.
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